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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Hunter - Jeffrey P. Director 02-MAY-2001 23-SEP-2002 Paradise Papers
Lowe Bingham & Matthews Auditor 08-SEP-1999 23-SEP-2002 Paradise Papers
COLE - Keith Richard Director 29-MAY-1998 02-MAY-2001 Paradise Papers
AHERNE - Peter Director 29-MAY-1998 02-MAY-2001 Paradise Papers
BERTRAM - James Julius Director 29-MAY-1998 01-JAN-2001 Paradise Papers
Cohn - Hillel Tobin Chairman 02-MAY-2001 23-SEP-2002 Paradise Papers
Cohn - Hillel Tobin Director 02-MAY-2001 23-SEP-2002 Paradise Papers
Roberts - Mark Jonathan Director 01-JAN-1998 02-MAY-2001 Paradise Papers
BOYD - Donald Robert Director 01-JAN-1998 02-MAY-2001 Paradise Papers
Blume - Larry D. Director 08-SEP-1999 02-MAY-2001 Paradise Papers
Blume - Larry D. Chairman 08-SEP-1999 02-MAY-2001 Paradise Papers
Levin - Michael Chairman of the board 01-JAN-1998 08-SEP-1999 Paradise Papers
Levin - Michael Director 01-JAN-1998 08-SEP-1999 Paradise Papers
Smith - Janet P. Secretary 01-JAN-1998 02-NOV-1998 Paradise Papers
Holmes - Felicity R Secretary 02-NOV-1998 23-SEP-2002 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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